SYNERGEX SOLUTIONS LIMITED
107 EASTBOURNE MEWS, LONDON W2 6LQ- Active
- Private Limited Company
- Company No. 15379848
- Last Updated: 01 Mar 2024
Company Profile
SYNERGEX SOLUTIONS LIMITED was incorporated on Tuesday, January 2, 2024 as a Private Limited Company with registered address in LONDON. SYNERGEX SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 10 months and 12 days.
| Name | SYNERGEX SOLUTIONS LIMITED |
|---|---|
| Company number | 15379848 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 EASTBOURNE MEWS LONDON W2 6LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caitriona Gilbert Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Xingxing Luo Nationality: Chinese |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 02 October 2025, (321 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGEX SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGEX SOLUTIONS LIMITED | 02 Jan 2024 |